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Nom	Harada Industries (Europe) Limited
Adresse	Bell Heath Way Woodgate Business Park Clapgate Lane Birmingham B32 3BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02400282 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Harada Industry Co Ltd Status: Active Notified: 03/07/2016 Companies House Number: 00500381 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Harada, Shoji Woodgate Business Park, Clapgate Lane, Birmingham Status: Active Notified: 01/07/2005 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kamiyama, Satoru Woodgate Business Park, Clapgate Lane, Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Miyake, Yasuharu Woodgate Business Park, Clapgate Lane, Birmingham Status: Active Notified: 01/07/2019 Date of Birth: 03/1961 Occupation: Executive Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Morimoto, Koji Woodgate Business Park, Clapgate Lane, Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Harada Industries (Europe) Limited

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Persons with Significant Control (1)

Officers (4)